PROKYMA TECHNOLOGIES LIMITED

Company number 05663740

Date	Type	Description	View / Download
11 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div shares 31/07/07 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(45 pages)
11 Sep 2007	122	S-div 31/07/07	(1 page)
11 Sep 2007	123	Nc inc already adjusted 31/07/07	(2 pages)
09 Aug 2007	363s	Return made up to 29/12/06; full list of members; amend	(10 pages)
08 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
31 Jul 2007	288a	New secretary appointed	(1 page)
31 Jul 2007	288b	Secretary resigned	(1 page)
15 Jul 2007	288b	Director resigned	(1 page)
23 Jan 2007	363s	Return made up to 29/12/06; full list of members	(8 pages)
18 Aug 2006	288a	New director appointed	(2 pages)
17 Aug 2006	353	Location of register of members	(1 page)
09 Aug 2006	288a	New director appointed	(2 pages)
10 Jul 2006	88(2)R	Ad 03/07/06--------- £ si 88@1=88 £ ic 12/100	(2 pages)
10 Jul 2006	88(2)R	Ad 03/07/06--------- £ si 4@1=4 £ ic 8/12	(2 pages)
10 Jul 2006	88(2)R	Ad 03/07/06--------- £ si 7@1=7 £ ic 1/8	(2 pages)
10 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jul 2006	288a	New director appointed	(3 pages)
10 Jul 2006	288a	New director appointed	(3 pages)
10 Jul 2006	288a	New director appointed	(2 pages)
10 Jul 2006	287	Registered office changed on 10/07/06 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
10 Jul 2006	288b	Director resigned	(1 page)
10 Jul 2006	288b	Director resigned	(1 page)
03 Jul 2006	CERTNM	Company name changed intercede 2108 LIMITED\certificate issued on 03/07/06	(2 pages)
29 Dec 2005	NEWINC	Incorporation	(28 pages)